The Personal Identification Form will be used by the agency in its Character Risk Due Diligence procedures, which are similar to a commercial bank’s Know Your Customer procedures. The agency will perform a robust due diligence review on each party that has a significant relationship to the projects the agency supports, and this collection is one aspect of that review.
The latest form for Personal Identification Form expires 2022-08-31 and can be found here.
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Form and Instruction |
Justification for No Material/Nonsubstantive Change |
Supporting Statement B |
Supporting Statement A |